LS 1 NEW STREET SQUARE DEVELOPER LIMITED
Company details
- Registered name
- LS 1 NEW STREET SQUARE DEVELOPER LIMITED
- Company number
- 08255539
- Registered office
- 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM · 425 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 October 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 174 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/05/2022 | Director resigned | MILES, Elizabeth | — |
| 25/05/2022 | Director appointed | — | MCCAVENY, Leigh |
| 01/01/2018 | Director resigned | MILLER, Louise | — |
| 01/01/2018 | Director appointed | — | MILES, Elizabeth |
| 31/03/2017 | Director resigned | ARNAOUTI, Michael | — |
| 01/03/2017 | Director appointed | — | MILLER, Louise |
| 14/07/2016 | Director resigned | GILL, Christopher Marshall | — |
| 01/07/2016 | Director appointed | — | ARNAOUTI, Michael |
| 06/04/2016 | Person with significant control added | — | The City Of London Real Property Company Limited |
| 01/03/2013 | Corporate-director appointed | — | LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 19/12/2012 | Charge registered | — | Obligor accession deed |
| 19/12/2012 | Corporate-director resigned | LAND SECURITIES MANAGEMENT LIMITED | — |
| 16/10/2012 | Corporate-director appointed | — | LAND SECURITIES MANAGEMENT LIMITED |
| 16/10/2012 | Director appointed | — | GILL, Christopher Marshall |
| 16/10/2012 | Corporate-director appointed | — | LS DIRECTOR LIMITED |
| 16/10/2012 | Corporate-secretary appointed | — | LS COMPANY SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 04 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LS 1 NEW STREET SQUARE DEVELOPER LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/08255539
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of LS 1 NEW STREET SQUARE DEVELOPER LIMITED?▾
Where is LS 1 NEW STREET SQUARE DEVELOPER LIMITED registered?▾
Who runs LS 1 NEW STREET SQUARE DEVELOPER LIMITED?▾
What is the SIC code of LS 1 NEW STREET SQUARE DEVELOPER LIMITED?▾
Who controls LS 1 NEW STREET SQUARE DEVELOPER LIMITED?▾
When are the next accounts of LS 1 NEW STREET SQUARE DEVELOPER LIMITED due?▾
Does LS 1 NEW STREET SQUARE DEVELOPER LIMITED have any outstanding charges?▾
About LS 1 NEW STREET SQUARE DEVELOPER LIMITED (08255539)
LS 1 NEW STREET SQUARE DEVELOPER LIMITED is a private limited company incorporated on 16 October 2012 and registered in the United Kingdom under company number 08255539. Its registered office is at 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2026. 9 active officers are on record , and the person with significant control is The City Of London Real Property Company Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.